1
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 19 - Director → ME
2020-05-19 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 23 - Director → ME
2020-05-19 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolvedIIF 16 - Director → ME
4
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-66,602 GBP2017-12-31
Officer
2012-08-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
KEY DEVELOP NORTH EAST LIMITED - 2008-10-23
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 11 - Director → ME
2007-07-09 ~ dissolvedIIF 34 - Secretary → ME
6
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Officer
2018-05-21 ~ nowIIF 18 - Director → ME
8
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolvedIIF 20 - Director → ME
2020-05-19 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4 Staithes, The Watermark, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedIIF 33 - Director → ME
10
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolvedIIF 17 - Director → ME
11
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolvedIIF 15 - Director → ME
12
4 The Staithes, Watermark, GatesheadDissolved Corporate (2 parents)
Officer
2013-11-14 ~ dissolvedIIF 12 - Director → ME
13
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
-1,008,280 GBP2019-04-30
Officer
2017-04-26 ~ nowIIF 25 - Director → ME
14
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-03-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-525,239 GBP2018-06-30
Officer
2015-05-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-03-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gh Group (uk) Limited, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 31 - Director → ME
18
C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolvedIIF 29 - Director → ME
19
Tbs Bars St James Boulevard, Waterloo Square, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2016-06-30
Officer
2016-01-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 The Side, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolvedIIF 22 - Director → ME